TESCO UNDERWRITING LIMITED
| Status | ACTIVE |
| Company No. | 06967289 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2009 |
| Age | 14 years, 9 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
TESCO UNDERWRITING LIMITED is an active private limited company with number 06967289. It was incorporated 14 years, 9 months, 25 days ago, on 20 July 2009. The company address is The Omnibus Building The Omnibus Building, Reigate, RH2 7LD, Surrey, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 05 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Ms Elizabeth Mary Buckley
Documents
Confirmation statement with no updates
Date: 20 Jul 2023
Action Date: 09 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-09
Documents
Accounts with accounts type full
Date: 11 May 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-01
New address: The Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD
Old address: London Court 39 London Road Reigate Surrey RH2 9AQ United Kingdom
Documents
Change person director company with change date
Date: 19 Jul 2022
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-06
Officer name: Mr Gary John Duggan
Documents
Confirmation statement with no updates
Date: 19 Jul 2022
Action Date: 09 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-09
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Stephen Grainge
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Stephen Cartin
Appointment date: 2022-07-01
Documents
Accounts with accounts type full
Date: 01 Jun 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Termination director company with name termination date
Date: 11 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-05
Officer name: Stephen Mitchell Kingshott
Documents
Appoint person director company with name date
Date: 10 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary John Duggan
Appointment date: 2021-08-06
Documents
Confirmation statement with updates
Date: 09 Jul 2021
Action Date: 09 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-09
Documents
Cessation of a person with significant control
Date: 09 Jul 2021
Action Date: 09 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ageas (Uk) Limited
Cessation date: 2021-07-09
Documents
Change to a person with significant control
Date: 09 Jul 2021
Action Date: 09 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-07-09
Psc name: Tesco Personal Finance Plc
Documents
Change account reference date company current extended
Date: 10 May 2021
Action Date: 28 Feb 2022
Category: Accounts
Type: AA01
New date: 2022-02-28
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 04 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gail Evelyn Stivey
Appointment date: 2021-05-04
Documents
Termination secretary company with name termination date
Date: 04 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-05-04
Officer name: Claire Catherine Marsh
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-04
Officer name: Richard John Henderson
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Declan Joseph Hourican
Termination date: 2021-05-04
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin James Anthony
Termination date: 2021-05-04
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Winlow
Termination date: 2021-05-04
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-04
Officer name: Adam James Clarke
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-04
Officer name: Robin Challand
Documents
Change registered office address company with date old address new address
Date: 04 May 2021
Action Date: 04 May 2021
Category: Address
Type: AD01
Change date: 2021-05-04
Old address: Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA
New address: London Court 39 London Road Reigate Surrey RH2 9AQ
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-04
Officer name: Jonathan Stewart Price
Documents
Accounts with accounts type full
Date: 30 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 08 Mar 2021
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-25
Officer name: Mr Declan Joseph Hourican
Documents
Accounts with accounts type full
Date: 19 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2020
Action Date: 27 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-27
Documents
Change person director company with change date
Date: 05 May 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-01
Officer name: Adam James Clarke
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl Robert Douglas Bedlow
Termination date: 2020-03-31
Documents
Appoint person director company with name date
Date: 07 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Henderson
Appointment date: 2020-04-01
Documents
Appoint person secretary company with name date
Date: 28 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Claire Catherine Marsh
Appointment date: 2019-11-25
Documents
Termination secretary company with name termination date
Date: 08 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-01
Officer name: Rosemary Anne Smith
Documents
Accounts with accounts type full
Date: 23 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 08 Jul 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-27
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Stewart Price
Appointment date: 2019-04-25
Documents
Legacy
Date: 29 Mar 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH19
Date: 2019-03-29
Capital : 129,667,667 GBP
Documents
Legacy
Date: 29 Mar 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/03/19
Documents
Resolution
Date: 29 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Challand
Appointment date: 2019-02-21
Documents
Appoint person director company with name date
Date: 01 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-21
Officer name: Adam James Clarke
Documents
Termination director company with name termination date
Date: 04 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francois Xavier Bernard Boisseau
Termination date: 2018-12-31
Documents
Termination director company with name termination date
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Fernley Keith Dyson
Documents
Termination director company with name termination date
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Niraj Amratlal Devraj Shah
Documents
Appoint person director company with name date
Date: 17 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Margot Cronin
Appointment date: 2018-09-06
Documents
Accounts with accounts type full
Date: 28 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 30 Jul 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 11/10/2018 as it was invalid or ineffective and factually inaccurate or was derived from something factually inaccurate.
Documents
Termination director company with name termination date
Date: 30 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-19
Officer name: Timothy Victor Holliday
Documents
Confirmation statement with updates
Date: 03 Jul 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-27
Documents
Legacy
Date: 29 Mar 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Capital
Type: SH19
Date: 2018-03-29
Capital : 145,667,667 GBP
Documents
Legacy
Date: 29 Mar 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/03/18
Documents
Resolution
Date: 29 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 06 Feb 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fernley Keith Dyson
Change date: 2017-12-29
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-08
Officer name: Mr Mark Winlow
Documents
Capital allotment shares
Date: 13 Dec 2017
Action Date: 21 Apr 2017
Category: Capital
Type: SH01
Capital : 167,667,667.00 GBP
Date: 2017-04-21
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-31
Officer name: Michael Norris Urmston
Documents
Accounts with accounts type full
Date: 21 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 26 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Declan Joseph Hourican
Change date: 2017-07-21
Documents
Confirmation statement with updates
Date: 10 Jul 2017
Action Date: 27 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-27
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tesco Personal Finance Plc
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ageas (Uk) Limited
Notification date: 2016-04-06
Documents
Resolution
Date: 04 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 19 Apr 2017
Action Date: 26 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-26
Officer name: Karl Douglas Robert Bedlow
Documents
Resolution
Date: 28 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 16 Feb 2017
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-01
Officer name: Mr Colin James Anthony
Documents
Resolution
Date: 11 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 09 Feb 2017
Action Date: 06 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Declan Joseph Hourican
Change date: 2017-01-06
Documents
Appoint person director company with name date
Date: 06 Dec 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Declan Joseph Hourican
Appointment date: 2016-11-14
Documents
Appoint person director company with name date
Date: 04 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-29
Officer name: Mr Colin James Anthony
Documents
Appoint person director company with name date
Date: 29 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-21
Officer name: Mr Timothy Victor Holliday
Documents
Appoint person director company with name date
Date: 28 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-21
Officer name: Mrs Caroline Frances Ramsay
Documents
Termination director company with name termination date
Date: 04 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Charles Townsend
Termination date: 2016-06-30
Documents
Termination director company with name termination date
Date: 04 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Peter Douglas Bole
Documents
Termination director company with name termination date
Date: 04 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Susan Miller
Termination date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Accounts with accounts type full
Date: 20 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 15 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francois-Xavier Bernard Boisseau
Appointment date: 2016-06-01
Documents
Appoint person director company with name date
Date: 15 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Niraj Amratlal Devraj Shah
Appointment date: 2016-06-01
Documents
Termination director company with name termination date
Date: 15 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam James Clarke
Termination date: 2016-06-01
Documents
Termination director company with name termination date
Date: 15 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-01
Officer name: Matthew David Thomas
Documents
Termination director company with name termination date
Date: 19 May 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren John Mccauley
Termination date: 2016-05-11
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Mr Simon Christopher John Machell
Documents
Termination director company with name termination date
Date: 04 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Francis Pierce
Termination date: 2015-12-31
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-11
Officer name: Mr Stephen Mitchell Kingshott
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Richard Carter
Termination date: 2015-10-31
Documents
Accounts with accounts type full
Date: 04 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2015
Action Date: 20 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-20
Documents
Appoint person director company with name date
Date: 13 Aug 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Norris Urmston
Appointment date: 2014-08-11
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2014
Action Date: 20 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-20
Documents
Accounts with accounts type full
Date: 12 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Miscellaneous
Date: 11 Jul 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Termination director company with name
Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Broughton
Documents
Legacy
Date: 19 Dec 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 19 Dec 2013
Action Date: 19 Dec 2013
Category: Capital
Type: SH19
Date: 2013-12-19
Capital : 136,667,667 GBP
Documents
Legacy
Date: 19 Dec 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 12/12/13
Documents
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